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April 23, 2013 Page 2 of 6 Special Order of Business Consent Agenda 1. Consolidated Vouchers None. 141929 ttuough 142044. ReportNo.13-088. Consent Agenda 2. Amend. Gen. Fund 1. Consolidated Vouchers 141929 through 142044 for a grand total of $261,521.66. Report No. Reducing Contribution to Fire Relief Report 13 -088, No. 13 -089. Resolution No. 13-030 2. Consideration of 2013 Budget Amendment to the General Fund Reducing the City Contribution to Fire Relief. Report No. 13 -089. Resolution No. 13 -030. 3. Sol. Lic. Edward Jones /Stacey Okan. 3. Consideration of Application for a Solicitor License for Edward Jones by Rep No. 13- 090. Stacey Okan. Report No. 13- 090. 4. Mow Cont Village Green Landscapes. 4. Authorize Mowing Contract with Village Green Landscapes. Report No. 13- Report No. 13 -091. 091. 5. Appoint Bruce Howard as Chair ofPC for2013. 5. Consideration of appointment of Bruce Howard as Chairperson of the Planning Commission Report No. 13-092. Resolution No. 13.031. for the upcoming year. Report No. 13 -092. Resolution No. 13 -031. 6. Consideration of appointing Bill Kerns to serve on the Public Safety Commission. 6. Appoint Bill Kars to PSC. Consideration of Appointing Kevin Peck to the Economic Development Commission. Kevin Pwkto MC Report No. 13 -093. Resolution No. 13 -032. Report No. 13-093. Resolution No. 13-032 7. Request for Authorization to Proceed with City Project 13 -9, Lift Station SCADA & Communication Upgrades. Report No. 13- 094. Proms with P%ject 13- 9. ReportNo. 13- 094. Motion by Councilmember Burg, seconded by Councilmember Jacobsen to add to Item 6, Consideration of Appointing Kevin Peck to the Economic Development Commission. 5 Ayes, 0 Nays - Motion Carried Stacey Okan thanked the Council for considering her solicitors permit this evening. She looked forward to bringing her work for Edward Jones to the City ofNew Brighton. The Council welcomed her to the City. Motion by Councilmember Jacobsen, seconded by Councilmember Samuelson to approve the Consent Agenda as amended. 5 Ayes, 0 Nays - Motion Carried Public Hearing Public Hearine None. Council Business 1. Acceptance of Interim Financial Statements for the First Quarter of 2013. Report Council Business No. 13-095. 1. Acceptance of Interim Financial City Manager Lotter commented Director of Finance Maiers would be discussing the First Quarter Financial Statements for the First Quarter of 2013. Statements with the Council this evening. RepatNo.13-095.